| Company Name | Oilmet Ltd |
|---|---|
| Director | Kevin Kerr |
| Company Status | Active |
| Company Number | SC477791 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2014(9 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Kevin Kerr |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 50 (2nd Fl) Hopetoun Street Bathgate West Lothian EH48 4EU Scotland |
| Director Name | LYGM Manufacturing Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2014(same day as company formation) |
| Correspondence Address | Suite 2, Bathgate Business Centre 6 Whitburn Road Bathgate West Lothian EH48 1HH Scotland |
| Secretary Name | LYGM Manufacturing Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2014(same day as company formation) |
| Correspondence Address | Suite 2, Bathgate Business Centre 6 Whitburn Road Bathgate West Lothian EH48 1HH Scotland |
Location
| Registered Address | 50 (2nd Fl) Hopetoun Street Bathgate West Lothian EH48 4EU Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Bathgate |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lygm Manufacturing LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 16 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 May 2024 (1 month from now) |
Charges
| 24 February 2021 | Delivered on: 3 March 2021 Persons entitled: Barclays Bank UK PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 19 January 2024 | Total exemption full accounts made up to 31 May 2023 (9 pages) |
|---|---|
| 8 December 2023 | Director's details changed for Mr Kevin Kerr on 4 November 2021 (2 pages) |
| 8 December 2023 | Notification of Claire Margaret Kerr as a person with significant control on 12 September 2017 (2 pages) |
| 8 December 2023 | Change of details for Mr Kevin Kerr as a person with significant control on 12 September 2017 (2 pages) |
| 1 June 2023 | Confirmation statement made on 16 May 2023 with no updates (3 pages) |
| 24 February 2023 | Full accounts made up to 31 May 2022 (23 pages) |
| 16 May 2022 | Confirmation statement made on 16 May 2022 with no updates (3 pages) |
| 25 February 2022 | Total exemption full accounts made up to 31 May 2021 (10 pages) |
| 4 November 2021 | Registered office address changed from 50 Hopetoun Street Bathgate EH48 4EU Scotland to 50 (2nd Fl) Hopetoun Street Bathgate West Lothian EH48 4EU on 4 November 2021 (1 page) |
| 6 October 2021 | Registered office address changed from C/O Oilmet Ltd PO Box EH48 1HH Bathgate Business Centre Bathgate Business Centre 6 Whitburn Road Bathgate West Lothian EH48 1HH United Kingdom to 50 Hopetoun Street Bathgate EH48 4EU on 6 October 2021 (1 page) |
| 27 May 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 26 May 2021 | Confirmation statement made on 16 May 2021 with updates (4 pages) |
| 3 March 2021 | Registration of charge SC4777910001, created on 24 February 2021 (15 pages) |
| 21 May 2020 | Confirmation statement made on 16 May 2020 with updates (4 pages) |
| 26 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 31 May 2019 | Confirmation statement made on 16 May 2019 with updates (4 pages) |
| 27 May 2019 | Director's details changed for Mr Kevin Kerr on 1 January 2019 (2 pages) |
| 27 May 2019 | Change of details for Mr Kevin Kerr as a person with significant control on 1 January 2019 (2 pages) |
| 27 February 2019 | Micro company accounts made up to 31 May 2018 (6 pages) |
| 25 May 2018 | Confirmation statement made on 16 May 2018 with updates (5 pages) |
| 25 May 2018 | Change of details for Mr Kevin Kerr as a person with significant control on 12 September 2017 (2 pages) |
| 25 May 2018 | Director's details changed for Mr Kevin Kerr on 12 September 2017 (2 pages) |
| 19 March 2018 | Statement of capital following an allotment of shares on 17 March 2018
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| 19 March 2018 | Statement of capital following an allotment of shares on 17 March 2018
|
| 19 March 2018 | Statement of capital following an allotment of shares on 17 March 2018
|
| 27 February 2018 | Micro company accounts made up to 31 May 2017 (6 pages) |
| 11 September 2017 | Change of details for Mr Kevin Kerr as a person with significant control on 11 September 2017 (2 pages) |
| 11 September 2017 | Change of details for Mr Kevin Kerr as a person with significant control on 11 September 2017 (2 pages) |
| 30 May 2017 | Confirmation statement made on 16 May 2017 with updates (6 pages) |
| 30 May 2017 | Confirmation statement made on 16 May 2017 with updates (6 pages) |
| 28 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 28 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 21 September 2016 | Registered office address changed from C/O Lygm Manufacturing Co., Ltd Suite 2, Bathgate Business Centre 6 Whitburn Road Bathgate West Lothian EH481HH to C/O Oilmet Ltd PO Box EH48 1HH Bathgate Business Centre Bathgate Business Centre 6 Whitburn Road Bathgate West Lothian EH48 1HH on 21 September 2016 (1 page) |
| 21 September 2016 | Registered office address changed from C/O Lygm Manufacturing Co., Ltd Suite 2, Bathgate Business Centre 6 Whitburn Road Bathgate West Lothian EH481HH to C/O Oilmet Ltd PO Box EH48 1HH Bathgate Business Centre Bathgate Business Centre 6 Whitburn Road Bathgate West Lothian EH48 1HH on 21 September 2016 (1 page) |
| 15 August 2016 | Termination of appointment of Lygm Manufacturing Ltd as a director on 14 August 2016 (1 page) |
| 15 August 2016 | Termination of appointment of Lygm Manufacturing Ltd as a director on 14 August 2016 (1 page) |
| 15 August 2016 | Termination of appointment of Lygm Manufacturing Ltd as a secretary on 14 August 2016 (1 page) |
| 15 August 2016 | Termination of appointment of Lygm Manufacturing Ltd as a secretary on 14 August 2016 (1 page) |
| 9 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
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| 9 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 3 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 3 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 3 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
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| 3 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
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| 16 May 2014 | Incorporation Statement of capital on 2014-05-16
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| 16 May 2014 | Incorporation Statement of capital on 2014-05-16
|